Laxmibanta Estates Developers Private Limited
About Laxmibanta Estates Developers Private Limited
Data last updated:
Laxmibanta Estates Developers Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 24 March 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2006PTC091326. Its GSTIN is 07AAAFC7772M1Z2 (Delhi). The company held 4 GST registrations, of which 2 are active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjeev Adya and Anshul Singhal.
Its last annual general meeting (AGM) was held on 26 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Ist Floor Shopping Mall Complex Arjun Marg DLF Phase – 1 DLF City, Gurugram, Haryana, India – 122002.
As per the financials filed for FY 2020, the company reported a revenue of ₹68.49 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹2.1 Cr (net margin -307.1%) and EBITDA of ₹49.14 Lakh (EBITDA margin 71.7%).
As per MCA filings, the company had satisfied charges of ₹22.61 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company; 2 cases are pending.
Company details
CIN history
Laxmibanta Estates Developers has one previous CIN (Corporate Identification Number): U45201DL2006PTC147994. The current CIN is U45201HR2006PTC091326, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201HR2006PTC091326 | Current |
| U45201DL2006PTC147994 | Previous |
Contact details
Laxmibanta Estates Developers Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIst Floor Shopping Mall Complex Arjun Marg DLF Phase – 1 DLF City, Gurugram, Haryana, India – 122002
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Laxmibanta Estates Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Laxmibanta Estates Developers Private Limited
FY 2020 filings availableLaxmibanta Estates Developers Private Limited reported revenue of ₹68.49 Lakh (down 76% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 76% in the latest year. EBITDA fell 82% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹49.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.1 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 71.7% | ||||
| Net Profit Margin | -307.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Laxmibanta Estates Developers Private Limited, buy the company report.
Board of directors of Laxmibanta Estates Developers Private Limited
Laxmibanta Estates Developers has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Adya Also directs: Naja Estates Developers Private Limited, Naja Builders & Developers Private Limited, Nadish Real Estate Private Limited and 4 more | Director | 19 Feb 2020 | 6 Years 8 Months | As last reported |
| Anshul Singhal | Director | 19 Feb 2020 | 6 Years 8 Months | As last reported |
| Shivang | Director | 19 Feb 2020 | 6 Years 8 Months | As last reported |
Auditor
Laxmibanta Estates Developers Private Limited is audited by RAJEEV SABHARWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV SABHARWAL & CO | FY 2017 | 030861N |
Shareholding
The shareholding of Laxmibanta Estates Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Laxmibanta Estates Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2019 | 100267924 | Others | ₹22.61 Cr | Satisfied |
To see the full charge records of Laxmibanta Estates Developers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Laxmibanta Estates Developers Private Limited has 7 court cases on record: 7 filed by Laxmibanta Estates Developers. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Court case (LAC) | Filed by the company against State of Haryana Through Collector | Pending |
| High Court, HARYANA | Appeal | Filed by the company against Haryana Urban Development Authority and Anr | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer & Ors. | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Laxmibanta Estates Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laxmibanta Estates Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Laxmibanta Estates Developers has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAAFC7772M1Z2 | Delhi | Active | 01 Jul 2017 |
| 04AAAFC7772M1Z8 | Chandigarh | Active | 20 Jul 2017 |
To see the full GST registrations and return filing status of Laxmibanta Estates Developers Private Limited, buy the company report.
Recent activity
Laxmibanta Estates Developers Private Limited has 13 board changes on record since 2009: 3 appointments and 10 cessations. The latest: Anshul Singhal ceased to be Additional Director on 26 Aug 2020.
6 earlier events are in the company report.
Frequently asked questions
Laxmibanta Estates Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Laxmibanta Estates Developers was a private limited company based in Gurugram, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 24 March 2006 and is registered under CIN U45201HR2006PTC091326. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Laxmibanta Estates Developers was incorporated on 24 March 2006. It is registered with the Registrar of Companies, Delhi.
Laxmibanta Estates Developers had 3 directors:
- Sanjeev Adya - Director
- Anshul Singhal - Director
- Shivang - Director
The CIN (Corporate Identification Number) of Laxmibanta Estates Developers is U45201HR2006PTC091326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Laxmibanta Estates Developers is at Ist Floor Shopping Mall Complex Arjun Marg DLF Phase – 1 DLF City, Gurugram, Haryana, India – 122002.
The latest financial statements of Laxmibanta Estates Developers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 August 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Laxmibanta Estates Developers is 07AAAFC7772M1Z2, registered in Delhi. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 04AAAFC7772M1Z8 (Chandigarh).
Laxmibanta Estates Developers operated in the real estate industry, in the real estate leasing segment.
Laxmibanta Estates Developers has 7 court cases on record: 7 filed by the company. 2 are pending. Most are in the district courts.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
